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5 NEW STREET SQUARE, LONDON, EC4A 3TW
BARONSMEAD SECOND VENTURE TRUST PLC
Public limited with Share Capital
Active - Accounts Filed
22 November 2000
64301 Activities of investment trusts - Activities of investment trusts
Available to 06 Mar 2026. Next accounts due by 31 Mar 2027
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Adriana Victoria Stirling | Director | ||
| Mr Graham John McDonald | Director | ||
| Mr Timothy Bahram Neville Farazmand | Director | ||
| Mrs Sarah Katinka Fromson | Director | ||
| GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Company Secretary |
0
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| A Deposit Agreement To Secure Third Party Liacilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Over Deposit | Clydesdale Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Third Party Charge Over Deposit | National Westminster Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Over Cash Deposits | Hsbc Bank PLC | SATISFIED | ||
| Third Party Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Charge Of Deposit With The Bank | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Cash Deposit | National Westminster Bank PLC | SATISFIED | ||
| Third Party Charge Of Deposit | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £484,000.00 | £357,000.00 | £670,000.00 | £36,622,000.00 | £12,312,000.00 |
| Net Worth | £221,187,000.00 | £227,444,000.00 | £209,659,000.00 | £212,986,000.00 | £248,374,000.00 |
| Total Current Liabilities | £1,469,000.00 | £1,681,000.00 | £1,489,000.00 | £1,493,000.00 | £2,147,000.00 |
| Total Current Assets | £3,522,000.00 | £956,000.00 | £905,000.00 | £36,774,000.00 | £12,421,000.00 |
Detailed answers about BARONSMEAD SECOND VENTURE TRUST PLC, including incorporation, status, business activity, and accounts information.
BARONSMEAD SECOND VENTURE TRUST PLC was officially incorporated on 22 November 2000 and is registered under company number 04115341. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BARONSMEAD SECOND VENTURE TRUST PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BARONSMEAD SECOND VENTURE TRUST PLC operates in the following sector: 64301 Activities of investment trusts - Activities of investment trusts . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BARONSMEAD SECOND VENTURE TRUST PLC is 5, New Street Square, London, City Of London, EC4A 3TW. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 06 Mar 2026, BARONSMEAD SECOND VENTURE TRUST PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.